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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Kloiber, Dominik Walter
    Born in December 1981
    Individual (11 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Calam, Duncan Richard
    Born in July 1969
    Individual (73 offsprings)
    Officer
    2026-01-08 ~ 2026-01-21
    OF - Director → CIF 0
  • 3
    Hay, Joshua Kirk
    Born in January 1991
    Individual (13 offsprings)
    Officer
    2026-01-08 ~ 2026-01-21
    OF - Director → CIF 0
  • 4
    Fleming, Stephen Robert
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Sheriff, Daniel Paxton
    Born in March 1981
    Individual (11 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 6
    BG LOWER MIDCO 26 LIMITED
    16951566 16663265... (more)
    C/o Bridgepoint Group Plc, 5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BG BIDCO 26 LIMITED

Period: 2026-01-08 ~ now
Company number: 16951634 16667880... (more)
Registered name
BG BIDCO 26 LIMITED - now 16667880... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BG BIDCO 26 LIMITED
    Info
    Registered number 16951634
    Unit 1 Madeira Tower, 32-34 Ponton Road, London SW11 7BA
    PRIVATE LIMITED COMPANY incorporated on 2026-01-08 (3 months). The status of the company number is Active.
    CIF 0
  • BG BIDCO 26 LIMITED
    S
    Registered number 16951634
    Unit 1 Madeira Tower, 32-34 Ponton Road, London, England, SW11 7BA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXILE GROUP LIMITED
    - now 08421624
    TXF LIMITED - 2022-12-23
    TAGMYDEALS LIMITED - 2013-03-25
    Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2026-01-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.